GLITSON LIMITED
Company is dissolved
General Information
NAME
GLITSON LIMITED
COMPANY NUMBER
07292684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/06/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DJ
Birchin Court 20 Birchin Lane
London
EC3V 9DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRENTOIR INVESTISSEMENTS SA | N/A | N/A |
| GLITSON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 22/08/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 22/08/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
Credit Risk Overview
Want to learn more about GLITSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLITSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLITSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1963 |
Resigned | Director |
Current: 319 Past: 5664 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 133 Past: 510 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 54 Past: 2388 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 75 Past: 306 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRENTOIR INVESTISSEMENTS SA | N/A | N/A |
| BURNLEY INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| CENTERVILLE LTD | Active - Accounts Filed | View Report |
| ELVERSON INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| GLITSON LIMITED | Company is dissolved | View Report |
| WEST LANCASTER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 22/08/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 22/08/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 16/08/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 16/08/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 18/07/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 23/05/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 04/04/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 04/04/2024 | New Board Member Patricia Ann Bissett (919879593) Appointed |
| 22/02/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 14/12/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 07/12/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 16/11/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 16/11/2023 | New Board Member Patricia Ann Bissett (919879593) Appointed |
| 31/10/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 19/10/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 07/09/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 26/07/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 20/07/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 06/07/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 14/06/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 01/06/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 01/06/2023 | New Board Member Patricia Ann Bissett (919879593) Appointed |
| 18/05/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 27/04/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 20/04/2023 | New Board Member Patricia Ann Bissett (919879593) Appointed |
| 13/04/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 09/03/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 03/03/2023 | New Board Member Patricia Ann Bissett (919879593) Appointed |
| 27/02/2023 | New Board Member Patricia Ann Bissett (919879593) Appointed |
| 21/02/2023 | New Board Member Patricia Ann Bissett (919879593) Appointed |
| 16/02/2023 | New Board Member Patricia Ann Bissett (919879593) Appointed |
| 15/02/2023 | New Board Member Patricia Ann Bissett (919879593) Appointed |
| 13/02/2023 | New Board Member Patricia Ann Bissett (919879593) Appointed |
| 10/02/2023 | New Board Member Patricia Ann Bissett (919879593) Appointed |
| 10/02/2023 | New Board Member Patricia Ann Bissett (919879593) Appointed |
| 02/02/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 26/01/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 17/01/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 22/12/2022 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 15/12/2022 | New Board Member Patricia Ann Bissett (919879593) Appointed |
| 15/12/2022 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Patricia Ann Bissett (919879593) Appointed |
| 13/02/2020 | Marion Theresa MacInnes (917004448) has left the board |
| 07/09/2019 | New Accounts filed |
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